ELDON SQUARE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ELDON SQUARE COMPANY LIMITED
COMPANY NUMBER
05505806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/07/2005
(19 years and 4 months old)
WEBSITE
eldonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 8QH
Civic Centre
Democratic Services Division
Newcastle Upon Tyne
Tyne and Wear
NE1 8QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE CITY COUNCIL | N/A | N/A |
| ELDON SQUARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Mark Greenhough (932929426) Appointed |
| 21/10/2024 | Alexander Geoffrey Hay (929647385) has left the board |
| 26/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELDON SQUARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELDON SQUARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELDON SQUARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2016 - Present (8 years and 5 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/11/2024 - Present (0 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/07/2005 - 31/05/2006 (10 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE CITY COUNCIL | N/A | N/A |
| ARMSTRONG CENTRE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| TYNEXE LIMITED | Active - Accounts Filed | View Report |
| TYNEXE COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| TYNEXE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| ELDON SQUARE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE MANSION HOUSE TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Mark Greenhough (932929426) Appointed |
| 21/10/2024 | Alexander Geoffrey Hay (929647385) has left the board |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Nicholas Charles Kemp (926480075) Appointed |
| 09/06/2022 | New Board Member Alexander Geoffrey Hay (929647385) Appointed |
| 08/06/2022 | Joyce McCarty (905732087) has left the board |
| 08/06/2022 | Nicholas Iain Forbes (912239629) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Joyce McCarty (905732087) Appointed |
| 23/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 15/06/2017 | Gerard William Bell (923291662) has left the board |
| 15/06/2017 | New Board Member Gerald William Bell (908279231) Appointed |
| 08/06/2017 | New Accounts filed |
| 08/06/2017 | Joyce McCarty (905732087) has left the board |
| 08/06/2017 | New Board Member Gerard William Bell (923291662) Appointed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | Change in Reg. Office |
| 13/06/2016 | New Board Member Robin Arthur John Ashby (901374768) Appointed |
| 10/06/2016 | William James Shepherd (910732436) has left the board |
| 09/01/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 31/12/2014 | Change in Reg. Office |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | Ian Poll (905898717) has left the board |
| 30/07/2014 | New Company Secretary Linda Scott (917534736) Appointed |
| 11/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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